Companies House does not verify the accuracy of the information filed

Advanced company search

MCP ENVIRONMENTAL HOLDINGS LIMITED

Company number 09757284

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Oct 2015	CH01	Director's details changed for Mr Paul Bates on 13 October 2015	View PDF Director's details changed for Mr Paul Bates on 13 October 2015 - link opens in a new window - 2 pages (2 pages)
14 Oct 2015	CH01	Director's details changed for Mr Christopher Paul Roe on 13 October 2015	View PDF Director's details changed for Mr Christopher Paul Roe on 13 October 2015 - link opens in a new window - 2 pages (2 pages)
13 Oct 2015	CH01	Director's details changed for Mr Andrew Stubbs on 13 October 2015	View PDF Director's details changed for Mr Andrew Stubbs on 13 October 2015 - link opens in a new window - 2 pages (2 pages)
06 Oct 2015	CERTNM	Company name changed hc 1249 LIMITED\certificate issued on 06/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-05	View PDF Company name changed hc 1249 LIMITED\certificate issued on 06/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-05 - link opens in a new window - 3 pages (3 pages)
06 Oct 2015	CH01	Director's details changed for Mr Paul Bates on 5 October 2015	View PDF Director's details changed for Mr Paul Bates on 5 October 2015 - link opens in a new window - 2 pages (2 pages)
05 Oct 2015	CH01	Director's details changed for Mr Christopher Paul Roe on 5 October 2015	View PDF Director's details changed for Mr Christopher Paul Roe on 5 October 2015 - link opens in a new window - 2 pages (2 pages)
05 Oct 2015	AD01	Registered office address changed from Ellenborough House Wellington Street Cheltenham GL50 1YD United Kingdom to Unit 5, the Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NP on 5 October 2015	View PDF Registered office address changed from Ellenborough House Wellington Street Cheltenham GL50 1YD United Kingdom to Unit 5, the Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NP on 5 October 2015 - link opens in a new window - 1 page (1 page)
05 Oct 2015	AP01	Appointment of Mr Christopher Paul Roe as a director on 5 October 2015	View PDF Appointment of Mr Christopher Paul Roe as a director on 5 October 2015 - link opens in a new window - 2 pages (2 pages)
05 Oct 2015	AP01	Appointment of Mr Paul Bates as a director on 5 October 2015	View PDF Appointment of Mr Paul Bates as a director on 5 October 2015 - link opens in a new window - 2 pages (2 pages)
05 Oct 2015	AP01	Appointment of Mr Andrew Stubbs as a director on 5 October 2015	View PDF Appointment of Mr Andrew Stubbs as a director on 5 October 2015 - link opens in a new window - 2 pages (2 pages)
15 Sep 2015	AP01	Appointment of Mr Richard Anton Banham as a director on 11 September 2015	View PDF Appointment of Mr Richard Anton Banham as a director on 11 September 2015 - link opens in a new window - 2 pages (2 pages)
15 Sep 2015	TM01	Termination of appointment of Richard Geraint Wilkey as a director on 11 September 2015	View PDF Termination of appointment of Richard Geraint Wilkey as a director on 11 September 2015 - link opens in a new window - 1 page (1 page)
15 Sep 2015	AP01	Appointment of Mr Leszek Richard Litwinowicz as a director on 11 September 2015	View PDF Appointment of Mr Leszek Richard Litwinowicz as a director on 11 September 2015 - link opens in a new window - 2 pages (2 pages)
02 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-09-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

Tell us what you think of this service Is there anything wrong with this page?